Council Meeting Tuesday 16th June 2020 – Minutes

Council Meeting Tuesday 16th June 2020 – Minutes

2021-01-07T21:06:41+11:00June 16th, 2020|Categories: Council Meetings, Linux Australia|Tags: , , |

1. Meeting overview and key information

Present

Sae Ra Germaine

Jonathan Woithe

Julien Goodwin

Russell Stuart

Joel Addison

Apologies 

Lisa Sands

 

Meeting opened at 1934 AEST by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Log of correspondence

  • Taslug.org.au domain renewal, due by 7 Aug 2020.
    • Admin team on it.
  • Web enquiry from Rob Tihanyi about LineageOS installation.
    • JW responded, no further action needed.
  • Slug.org.au domain: will automatically renew for 2 years on 28 June 2020 using Visa-1149.
    • Admin team on it.
  • IBM interested in continuing on for 2021 (et al.). Also interested in <possible future event redacted>.

3. Items for discussion

  • AWS billa are still coming in.
    • Last two bits still to move, Joel will action this month along with GCP.

4. Items for noting

  • LCA 2021 Call for Volunteers email
    • Hoping to send off on the weekend.
    • Goal to have people within 2w.
    • AGM will need to happen.
      • Julien will need to handover election bits from Kathy, especially re returning officer.
  • Statement of objects cost $65.26.
    • We have it, see council@

5. Other business 

  • We have a new account manager at the insurance broker.

6. In camera

  • No items were discussed in camera

Meeting closed at 1957

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